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Dato Capital Spain

BBVA PARTICIPACIONES MEJICANAS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

COMUNIDAD FINANCIERA INDICO SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B85331700
Universal Entity Code6626-3586-2886-1508
Record last updated Friday, October 21, 2022 3:59:22 PM UTC
Postal Code 28046

Charts

Visits

BBVA PARTICIPACIONES MEJICANAS S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 17, 2017 Apr 5, 2017 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Apr 17, 2017 Apr 5, 2017 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Apr 17, 2017 Apr 5, 2017 Dissolution Dissolution
Registry Apr 17, 2017 Apr 5, 2017 Extinction Extinction
Registry Aug 22, 2016 Aug 11, 2016 Change of registered office Change of registered office
Financials Jul 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 14, 2015 May 5, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry May 14, 2015 May 5, 2015 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Apr 29, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 28, 2014 Apr 16, 2014 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 26, 2013 Dec 17, 2013 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Dec 26, 2013 Dec 17, 2013 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 19, 2011 Dec 5, 2011 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Dec 19, 2011 Dec 5, 2011 Appointment of a woman as Joint And Several Administrator Appointment of a woman as Joint And Several Administrator
Registry Dec 19, 2011 Dec 5, 2011 Change of company name Change of company name
Registry Dec 19, 2011 Dec 5, 2011 Change of company purpose Change of company purpose
Registry Dec 19, 2011 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jul 14, 2011 Jul 5, 2011 Resignation of one Joint And Several Administrator (a man) 2966... Resignation of one Joint And Several Administrator (a man) 2966...
Registry Jul 14, 2011 Jul 5, 2011 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Jul 14, 2011 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jun 7, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 7, 2011 Filing Of Financial Statement 1669... Filing Of Financial Statement 1669...
Registry Jun 9, 2010 May 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 9, 2010 Filing Of Financial Statement 1993... Filing Of Financial Statement 1993...
Registry Nov 6, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2009 Filing Of Financial Statement 8146... Filing Of Financial Statement 8146...
Registry Nov 12, 2008 Oct 29, 2008 Change of company purpose Change of company purpose
Registry Feb 25, 2008 Feb 11, 2008

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